Key Info For OSINT Mapping - insight.
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Basic Personal Information
● Full name
● Aliases or nicknames
● Date of birth
● Place of birth
● Nationality
2. Contact Information
● Phone numbers
● Email addresses
● Social media handles
● Other communication methods (e.g., messaging apps)
3. Online Presence
● Social media profiles (Facebook, Twitter, LinkedIn, Instagram, etc.)
● Blog or website links
● Online forum or community memberships
● Comments or posts on public platforms
4. Employment and Education
● Current and past employers
● Job titles and roles
● Educational background (schools, colleges, universities)
● Professional affiliations and certifications
5. Location Information
● Current and previous addresses
● Frequent locations (e.g., places of work, social spots)
● Geotagged information from social media posts
6. Associations and Connections
● Family members
● Friends and acquaintances
● Colleagues and professional contacts
● Group memberships (e.g., clubs, organizations)
● Connections to known entities (e.g., businesses, organizations, networks)
7. Financial Information
● Publicly available financial records
● Business ownership and affiliations
● Property records
8. Legal Records
● Court records
● Criminal records (if applicable)
● Involvement in legal cases (either as a plaintiff or defendant)
9. Digital Footprint
● IP addresses
● Online activity patterns
● Hacked or breached data (from publicly available databases)
● Metadata from publicly shared files or images
10. Behavioral Patterns
● Interests and hobbies
● Political or social views (expressed online)
● Regular activities and routines
● Travel history
11. Multimedia Content
● Photos and videos (from social media, public records)
● Audio clips (if available)
● Relevant documents (e.g., resumes, public reports)
12. Public Records
● Government databases (e.g., voter registration, professional licenses)
● News articles and media mentions
● Academic publications or contributions
13. Miscellaneous
● Any aliases or pseudonyms used online
● Publicly available personal stories or anecdotes
● Contributions to public projects or open-source communities
Visualization Tools and Techniques
● Nodes and Edges: Represent individuals and their connections as nodes and
edges, respectively.
● Clusters and Groups: Group related individuals or entities to highlight
networks.
● Timelines: Show chronological relationships and activities.
● Geospatial Maps: Display geographical connections and movement patterns.
● Social Network Analysis: Identify key influencers and their relationships
within networks.
